Entity Name: | HEALTH MASSAGE INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
HEALTH MASSAGE INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 06 Jul 2015 (10 years ago) |
Document Number: | P15000057859 |
FEI/EIN Number |
47-4547504
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8161 SW 40TH ST, MIAMI, FL, 33155, US |
Mail Address: | 9802 SW 59th ST, Cooper City, FL, 33328, US |
ZIP code: | 33155 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
XU BING | President | 9802 SW 59th ST, Cooper City, FL, 33328 |
XU BING | Secretary | 9802 SW 59th ST, Cooper City, FL, 33328 |
XU BING | Treasurer | 9802 SW 59th ST, Cooper City, FL, 33328 |
XU BING | Director | 9802 SW 59th ST, Cooper City, FL, 33328 |
WU YIXUE | Secretary | 9802 SW 59 TH STREET, FT. LAUDERDALE, FL, 33328 |
XU BING | Agent | 8161 SW 40TH ST, MIAMI, FL, 33155 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G18000029174 | HEALTH MASSAGE | EXPIRED | 2018-03-01 | 2023-12-31 | - | 3418 N. OCEAN BLVD., FORT LAUDERDALE, FL, 33308 |
G15000074017 | ASIAN MASSAGE | EXPIRED | 2015-07-16 | 2020-12-31 | - | 6741 SW 24TH STREET STE 56-57, MIAMI, FL, 33155 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2020-01-22 | 8161 SW 40TH ST, MIAMI, FL 33155 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-01-22 | 8161 SW 40TH ST, MIAMI, FL 33155 | - |
CHANGE OF MAILING ADDRESS | 2019-04-29 | 8161 SW 40TH ST, MIAMI, FL 33155 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-01 |
ANNUAL REPORT | 2023-01-21 |
ANNUAL REPORT | 2022-03-07 |
AMENDED ANNUAL REPORT | 2021-04-01 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-02-01 |
ANNUAL REPORT | 2017-04-08 |
ANNUAL REPORT | 2016-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State